UKBizDB.co.uk

P.S. SONGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as P.s. Songs Limited. The company was founded 32 years ago and was given the registration number 02616728. The firm's registered office is in BOREHAMWOOD. You can find them at 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire. This company's SIC code is 90030 - Artistic creation.

Company Information

Name:P.S. SONGS LIMITED
Company Number:02616728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 1991
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lewgars, Nightingales Lane, Chalfont St. Giles, HP8 4SH

Secretary13 December 2000Active
Lewgars, Nightingales Lane, Chalfont St. Giles, HP8 4SH

Director13 December 2000Active
Lewgars Nightingales Lane, Chalfont St Giles, HP8 4SH

Director04 June 1991Active
4 Armadale Road, London, SW6 1JP

Secretary04 June 1991Active
Andredsbourne, Coggins Mill Lane, Mayfield, TN20 6UN

Secretary13 March 1992Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary04 June 1991Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director04 June 1991Active
7 Holyrood Road, New Barnet, Barnet, EN5 1DQ

Director26 July 1996Active
Andredbourne Coggins Mill Lane, Mayfield, TN20 6UN

Director04 June 1991Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director04 June 1991Active

People with Significant Control

Mr Robert Clive Patmore
Notified on:06 April 2016
Status:Active
Date of birth:August 1946
Nationality:British
Country of residence:England
Address:43-45, High Road, Bushey Heath, England, WD23 1EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

Download
2023-06-20Confirmation statement

Confirmation statement with no updates.

Download
2023-06-04Address

Change registered office address company with date old address new address.

Download
2023-03-22Accounts

Accounts with accounts type total exemption full.

Download
2022-06-12Confirmation statement

Confirmation statement with no updates.

Download
2022-03-28Accounts

Accounts with accounts type total exemption full.

Download
2021-12-16Address

Change registered office address company with date old address new address.

Download
2021-06-28Accounts

Accounts with accounts type total exemption full.

Download
2021-06-11Confirmation statement

Confirmation statement with no updates.

Download
2020-08-11Confirmation statement

Confirmation statement with no updates.

Download
2020-03-25Accounts

Accounts with accounts type total exemption full.

Download
2019-07-01Confirmation statement

Confirmation statement with no updates.

Download
2019-03-15Accounts

Accounts with accounts type total exemption full.

Download
2018-07-02Confirmation statement

Confirmation statement with no updates.

Download
2018-03-29Accounts

Accounts with accounts type micro entity.

Download
2017-07-25Accounts

Accounts with accounts type micro entity.

Download
2017-06-07Confirmation statement

Confirmation statement with updates.

Download
2017-04-25Accounts

Change account reference date company previous shortened.

Download
2017-03-28Accounts

Change account reference date company previous shortened.

Download
2016-06-23Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-31Accounts

Accounts with accounts type micro entity.

Download
2015-06-18Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-20Address

Change registered office address company with date old address new address.

Download
2015-03-26Accounts

Accounts with accounts type micro entity.

Download
2014-07-15Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.